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| Internet Scam/Spam or Fraudulent WebSites ScamFraudAlert believe that this is a cancer that is under the radar. If we the public do not ACT we might just get HIT. |
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#1
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Same group of THUGS. Never seem to give up. http://www.directmax.biz/index.htm MWDC directmax TACTICS ARE CHANGING SOMEWHAT OR MAYBE NOT. PERHAPS WE ARE JUST DISCOVERING THEM. OUR CRIMINAL FRIENDS NOW ADVERTISED THEMSELVES AS LEGIT SOFTWARE COMPANIES BUT STILL NEED FINANCIAL AGENTS/FINANCIAL REPERESENTATIVES OR JUST MONEY HANDLERS TO CASH CHECKS AND WIRED FUND TO THEM. TO ALL OUT THERE. JUST BE AWARE OF THE MANY GAMES BEING PLAYED TO GET YOU TO COMMIT A CRIME. More recent companies with no web PRESENCE or ADDRESS: FARIX COMPANY CORE-BIT, Inc. VOTYAKAV, Ltd http://us.rd.yahoo.com/hotjobs/joba...ob_id=J8BFAV9D6 Looking for a new JOB? We are currently looking for ambitious people to work from home online. *** NEED A JOB? INTERNET ACCESS? Working at Home - NO Experience Needed!!! We offer you an extra income. You can start right away and earn up to: $1,000 - $3,000 or more per month part time *** How many times did you think of giving up your permanent job and join another "good looking" work-at-home scheme? And how many of them were successfull? Did you earn more than $5000 a month with them? NO? Then you have an opportunity right now and right here! We made it possible for you to get a real part-time job in a world of check cashing business and control your income on your own! We will never ask you about your credit rating and never put any inquiries to your credit profile. This is business of partners, we don't take, we give you this opportunity. Get involved in a reat cashing business, and start making money in just a few clicks. You will make a fixed percentage (10%) out of every cashed instrument and it will be only increasing. The usual amounts range from $1,000 to $3,000. This is not a dream, you enter a serious market! A unique opportunity where your income depends on you! Job description Local company needs people to work from home. People wanted to work online using their computers. You will be receiving payments from our clients. Your lobe which you will get as a result of work with us will be the 10% of cashed amount of money. This is a business requiring only limited amounts of your time. This business isn't require any invest. You will work only 2-3 hours a week. Requirements computer (Internet access). MINIMUM QUALIFICATIONS (Skills, Knowledge, Ability, etc.) High school diploma or equivalent. Able to multi-task and have good communication skills. Knowledge of MS Word and other basic computer programs. This being a new field, there is NO experience needed. 2-3 non-business hours during the week for communication. If you would like to pursue this opportunity please send your resumes to: job@mwdc.biz For more information contact with our manager by email: contact@mwdc.biz or manager@mwdc.biz If You Have Any Questions Or Comments Please Contact our Customer Relations Dept. All Contact Information Can be found above ! * No Experience Necessary * Start Part Time * Flexible Hours |
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#2
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Using 38 day old cached answer (or, you can get fresh results). Displaying E-mail address (use sparingly -- this will make it more likely that you will trigger our rate limiting system). OrgName: ThePlanet.com Internet Services, Inc. OrgID: TPCM Address: 1333 North Stemmons Freeway Address: Suite 110 City: Dallas StateProv: TX PostalCode: 75207 Country: US ReferralServer: rwhois://rwhois.theplanet.com:4321 NetRange: 69.56.128.0 - 69.56.255.255 CIDR: 69.56.128.0/17 NetName: NETBLK-THEPLANET-BLK-6 NetHandle: NET-69-56-128-0-1 Parent: NET-69-0-0-0-0 NetType: Direct Allocation NameServer: NS1.THEPLANET.COM NameServer: NS2.THEPLANET.COM Comment: RegDate: 2003-06-10 Updated: 2003-09-29 TechHandle: PP46-ARIN TechName: Pathos, Peter TechPhone: +1-214-782-7800 TechEmail: abuse@theplanet.com OrgAbuseHandle: ABUSE271-ARIN OrgAbuseName: Abuse OrgAbusePhone: +1-214-782-7802 OrgAbuseEmail: abuse@theplanet.com OrgNOCHandle: TECHN33-ARIN OrgNOCName: Technical Support OrgNOCPhone: +1-214-782-7800 OrgNOCEmail: admins@theplanet.com OrgTechHandle: TECHN33-ARIN OrgTechName: Technical Support OrgTechPhone: +1-214-782-7800 OrgTechEmail: admins@theplanet.com # ARIN WHOIS database, last updated 2005-02-07 19:10 # Enter ? for additional hints on searching ARIN's WHOIS database. WHOIS results for directmax.biz Generated by www.DNSstuff.com Looking up directmax.biz at whois.biz. Domain Name: DIRECTMAX.BIZ Domain ID: D7754140-BIZ Sponsoring Registrar: REGISTER.COM Sponsoring Registrar IANA ID: 9 Domain Status: ok Registrant ID: 197573B413B4B58A Registrant Name: Juris Isakovs Registrant Organization: DirectMax Studio Registrant Address1: 21 Slokas Street Registrant City: Riga Registrant Postal Code: 1053 Registrant Country: Latvia Registrant Country Code: LV Registrant Phone Number: 123 123131 Registrant Email: into@a34.dd.com Administrative Contact ID: 197573B413B4B58A Administrative Contact Name: Juris Isakovs Administrative Contact Organization: DirectMax Studio Administrative Contact Address1: 21 Slokas Street Administrative Contact City: Riga Administrative Contact Postal Code: 1053 Administrative Contact Country: Latvia Administrative Contact Country Code: LV Administrative Contact Phone Number: 7.123123131 Administrative Contact Email: into@a34.dd.com Billing Contact ID: 197573B413B4B58A Billing Contact Name: Juris Isakovs Billing Contact Organization: DirectMax Studio Billing Contact Address1: Slokas Street Billing Contact City: Riga Billing Contact Postal Code: 1053 Billing Contact Country: Latvia Billing Contact Country Code: LV Billing Contact Phone Number: +7.123123131 Billing Contact Email: into@a34.dd.com Technical Contact ID: 197573B413B4B58A Technical Contact Name: Juris Isakovs Technical Contact Organization: DirectMax Studio Technical Contact Address1: 21 Slokas Street Technical Contact City: Riga Technical Contact Postal Code: 1053 Technical Contact Country: Latvia Technical Contact Country Code: LV Technical Contact Phone Number:7.123123131 Technical Contact Email: into@a34.dd.com Name Server: NS1.XOCMA.NET Name Server: NS2.XOCMA.NET Created by Registrar: REGISTER.COM Last Updated by Registrar: REGISTER.COM Domain Registration Date: Wed Sep 15 11:56:32 GMT 2004 Domain Expiration Date: Wed Sep 14 23:59:59 GMT 2005 Domain Last Updated Date: Wed Sep 15 12:27:38 GMT 2004 |
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#3
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Site is still up and running. Seems like they quietly put these sites back up and begin solicitation. Seem hosting company. Send emails all....Let's shut them down. |
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| aka , design , directmax , energy , group or torento , studio , xian |
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